TEKNOS IRELAND LIMITED
Active - Accounts Filed
General Information
NAME
TEKNOS IRELAND LIMITED
COMPANY NUMBER
NI027437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
22/04/1993
(31 years and 7 months old)
WEBSITE
www.teknos.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/1993
22/04/1993
L.A. COOK & CO. LTD
MAGHERAFELT
BT45 6HN
Telephone: 01608683494
TPS: No
54 Ballymoghan Road
MAGHERAFELT
BT45 6HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUKO 74 LIMITED | Non-Trading | View Report |
| TEKNOS IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Thomas James Lay (931066077) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEKNOS IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKNOS IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKNOS IRELAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2005 - Present (18 years and 11 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/1993 - 01/03/2006 (12 years and 10 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/1993 - 05/12/2005 (12 years and 7 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKNOS GROUP OY | N/A | N/A |
| TEKNOS OY | N/A | N/A |
| TEKNOS (UK) LIMITED | Active - Accounts Filed | View Report |
| NUKO 74 LIMITED | Non-Trading | View Report |
| TEKNOS IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Thomas James Lay (931066077) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 27/10/2023 | Maya Karla Kuzmicz (929734303) has left the board |
| 30/06/2023 | Fredrik Christoffer Calenius (927214582) has left the board |
| 30/06/2023 | New Company Secretary Thomas James Lay (931066077) Appointed |
| 30/06/2023 | New Board Member Mira Makkonen (931066476) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | Natalie Tolley (927969256) has left the board |
| 29/06/2022 | New Company Secretary Maya Karla Kuzmicz (929734303) Appointed |
| 25/04/2022 | Emma Louise Moore (925692886) has left the board |
| 25/04/2022 | New Board Member Mark Hubbert (929496120) Appointed |
| 13/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Company Secretary Natalie Tolley (927969256) Appointed |
| 27/01/2021 | New Accounts filed |
| 22/07/2020 | New Board Member Fredrik Christoffer Calenius (927214582) Appointed |
| 22/07/2020 | Mark Hubbert (914376029) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Emma Louise Moore (919288482) has left the board |
| 02/04/2019 | Michelle Carol Alcock (910975963) has left the board |
| 18/09/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 22/05/2016 | New Annual Return filed |
| 04/08/2015 | John Alexander Mc Combes (914376032) has left the board |
| 04/08/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 26/11/2014 | New Company Secretary Emma Louise Moore (919288482) Appointed |
| 08/10/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Macdonald Ossuetta (927713235) Appointed |
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